The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Cundall, Rebecca Louise
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2004-08-04 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Louise Cundall
    Born in June 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cundall, James William Thomas
    Director born in March 1957
    Individual (6 offsprings)
    Officer
    2004-08-04 ~ now
    OF - Director → CIF 0
    Cundall, James William Thomas
    Director
    Individual (6 offsprings)
    Officer
    2004-08-04 ~ now
    OF - Secretary → CIF 0
    Mr James William Thomas Cundall
    Born in March 1957
    Individual (6 offsprings)
    Person with significant control
    2016-08-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-08-04 ~ 2004-08-04
    PE - Nominee Secretary → CIF 0
  • 2
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-08-04 ~ 2004-08-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LUNCHBOX THEATRICAL PRODUCTIONS LIMITED

Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
607,000 GBP2018-01-31
499,145 GBP2017-01-31
Fixed Assets - Investments
400,000 GBP2018-01-31
Fixed Assets
1,007,000 GBP2018-01-31
499,145 GBP2017-01-31
Total Inventories
51,282 GBP2018-01-31
52,736 GBP2017-01-31
Debtors
3,447,226 GBP2018-01-31
2,577,504 GBP2017-01-31
Current Assets
3,498,508 GBP2018-01-31
2,630,240 GBP2017-01-31
Creditors
Current
3,609,680 GBP2018-01-31
2,803,110 GBP2017-01-31
Net Current Assets/Liabilities
-111,172 GBP2018-01-31
-172,870 GBP2017-01-31
Total Assets Less Current Liabilities
895,828 GBP2018-01-31
326,275 GBP2017-01-31
Net Assets/Liabilities
807,495 GBP2018-01-31
250,754 GBP2017-01-31
Equity
Called up share capital
100 GBP2018-01-31
100 GBP2017-01-31
Retained earnings (accumulated losses)
807,395 GBP2018-01-31
250,654 GBP2017-01-31
Equity
807,495 GBP2018-01-31
250,754 GBP2017-01-31
Average Number of Employees
452017-02-01 ~ 2018-01-31
462016-02-01 ~ 2017-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
29,986 GBP2018-01-31
29,394 GBP2017-01-31
Plant and equipment
640,903 GBP2018-01-31
582,804 GBP2017-01-31
Furniture and fittings
24,628 GBP2018-01-31
23,420 GBP2017-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
29,481 GBP2018-01-31
29,394 GBP2017-01-31
Plant and equipment
138,012 GBP2018-01-31
95,783 GBP2017-01-31
Furniture and fittings
23,502 GBP2018-01-31
23,151 GBP2017-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
87 GBP2017-02-01 ~ 2018-01-31
Plant and equipment
42,229 GBP2017-02-01 ~ 2018-01-31
Furniture and fittings
351 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment
Improvements to leasehold property
505 GBP2018-01-31
Plant and equipment
502,891 GBP2018-01-31
487,021 GBP2017-01-31
Furniture and fittings
1,126 GBP2018-01-31
269 GBP2017-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
152,504 GBP2018-01-31
11,370 GBP2017-01-31
Computers
40,428 GBP2018-01-31
36,566 GBP2017-01-31
Property, Plant & Equipment - Gross Cost
888,449 GBP2018-01-31
683,554 GBP2017-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
58,415 GBP2018-01-31
7,580 GBP2017-01-31
Computers
32,039 GBP2018-01-31
28,501 GBP2017-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
281,449 GBP2018-01-31
184,409 GBP2017-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
50,835 GBP2017-02-01 ~ 2018-01-31
Computers
3,538 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,040 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment
Motor vehicles
94,089 GBP2018-01-31
3,790 GBP2017-01-31
Computers
8,389 GBP2018-01-31
8,065 GBP2017-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,079,916 GBP2018-01-31
1,197,751 GBP2017-01-31
Other Debtors
Current, Amounts falling due within one year
2,231,709 GBP2018-01-31
1,241,684 GBP2017-01-31
Debtors
Current, Amounts falling due within one year
3,311,625 GBP2018-01-31
2,439,435 GBP2017-01-31
Other Debtors
Non-current, Amounts falling due after one year
135,601 GBP2018-01-31
138,069 GBP2017-01-31
Bank Borrowings/Overdrafts
Current
370,634 GBP2018-01-31
491,488 GBP2017-01-31
Trade Creditors/Trade Payables
Current
515,351 GBP2018-01-31
553,210 GBP2017-01-31
Other Taxation & Social Security Payable
Current
205,222 GBP2018-01-31
245,538 GBP2017-01-31
Other Creditors
Current
2,518,473 GBP2018-01-31
1,512,874 GBP2017-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,727 GBP2018-01-31
23,727 GBP2017-01-31
Between one and five year
61,367 GBP2018-01-31
83,781 GBP2017-01-31
More than five year
1,313 GBP2017-01-31
All periods
85,094 GBP2018-01-31
108,821 GBP2017-01-31
Bank Overdrafts
Secured
370,634 GBP2018-01-31
491,488 GBP2017-01-31
Related profiles found in government register
  • LUNCHBOX THEATRICAL PRODUCTIONS LIMITED
    Info
    Registered number 05196850
    Devonshire House, 32-34 North Parade, Bradford, West Yorkshire BD1 3HZ
    Private Limited Company incorporated on 2004-08-04 (20 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-08-04
    CIF 0
  • LUNCHBOX THEATRICAL PRODUCTIONS LIMITED
    S
    Registered number 05196850
    5 Welburn Business Park, Greets House Road, York, United Kingdom
    Limited in Companies House, England & Wales
    CIF 1
  • LUNCHBOX THEATRICAL PRODUCTIONS LIMITED
    S
    Registered number 5196850
    No.5 Welburn Business Park, Greets House Road, Welburn, York, United Kingdom, YO60 7EP
    Limited in England
    CIF 2
  • LUNCHBOX THEATRICAL PRODUCTIONS LIMITED
    S
    Registered number 05196850
    Unit 5 Welburn Business Park, Greets House Road, Welburn, York, North Yorkshire, United Kingdom, YO60 7EP
    Ltd in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (3 parents)
    Person with significant control
    2018-10-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Glenside Mill Lane, Acaster Malbis, York, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -94,801 GBP2021-05-31
    Person with significant control
    2017-05-13 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • C/o Selladoor Worldwide Ltd, 1 Creek Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -447,104 GBP2023-12-31
    Person with significant control
    2019-03-12 ~ 2019-09-19
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.